LYNGSOE SYSTEMS LIMITED

Company number 05005987 ·

Active

3 active / 3 ceased · persons with significant control

Lyngsoe Systems Library Solutions A/S

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-09-01
Correspondence address
Lyngsoe, Lyngso, Alle 3, Aars Dk-9600, Denmark
Legal form
Limited Company
Place registered
Denmark
Registration number
44901285
Country registered
Denmark

Mr Janne Christian Gertsch

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-27
Date of birth
May 1973
Nationality
Finnish
Country of residence
Finland
Correspondence address
Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5HD

Mrs Eija Imara-Vaianen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-27
Date of birth
February 1967
Nationality
Finnish
Country of residence
Finland
Correspondence address
Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5HD

Lyngsoe Systems A/S

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-01-15
Ceased on
2024-09-01
Correspondence address
Lyngsoe Allé 3, 9600 Aars, 9600 Aars, Denmark
Legal form
Limited Company

Mr Christopher Paul Robb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-27
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5HD

Mr Ramesh Chaturbhi Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-27
Date of birth
January 1943
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5HD